Reference Taxonomies
The four default trees (Organization, Risk event types, Products, Processes). Admins can extend or edit every tree; services map to nodes across all four.
Generic regional-bank organizational model.
CBCommercial Banking
CB-CRECommercial Real Estate
CB-LENCommercial Lending2 svc
CB-TRTrade Finance1 svc
FINFinance
FIN-CTLFinancial Control
FIN-TRSTreasury1 svc
HRHuman Resources
HR-OPSHR Operations
HR-TALTalent
OPSOperations
OPS-FRDFraud Operations1 svc
OPS-LOANLoan Operations1 svc
OPS-PAYPayment Operations
OPS-RECReconciliation & Control1 svc
PTPayments & Treasury Services
PT-ACHACH Operations2 svc
PT-CARDCard Services1 svc
PT-CMCash Management1 svc
PT-WIREWire Operations1 svc
RBRetail Banking
RB-BRBranch Network4 svc
RB-CCContact Center2 svc
RB-DIGDigital Channels1 svc
RCRisk & Compliance
RC-BCMBusiness Continuity & Resilience
RC-CMPCompliance
RC-ORMOperational Risk
TECTechnology
TEC-APPApplication Services2 svc
TEC-DATAData & Analytics
TEC-INFInfrastructure & Cloud
TEC-SECCyber Security
WMWealth Management
WM-ADVAdvisory1 svc
WM-TRUSTTrust Services